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07-457 - United States of America v. Gaines et al


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07-457 - United States of America v. Gaines et al
October 26, 2007
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Report and Recommendation on Plea of Guilty as to Leroy S. Gaines, Jr. Objections to R&R due by 11/9/2007. Signed by Magistrate Judge Kenneth S. McHargh on 10/26/07. (R,N)
October 26, 2007
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Report and Recommendation on Plea of Guilty as to Michael L. Gaines. Objections to R&R due by 11/9/2007. Signed by Magistrate Judge Kenneth S. McHargh on 10/26/07. (R,N)
October 26, 2007
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Report and Recommendation on Plea of Guilty as to James R. Chapman. Objections to R&R due by 11/9/2007. Signed by Magistrate Judge Kenneth S. McHargh on 10/26/07. (R,N)
December 3, 2007
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Order Adopting Report and Recommendation (re 25) on Plea of Guilty to Count 2 of the Indictment, as to Leroy S. Gaines, Jr. Order of Referral to Probation for Presentence Investigation and Report as to Leroy S. Gaines, Jr, (Sentencing set for 1/17/2008, at 10:00 AM in Courtroom 17A before Judge Solomon Oliver Jr.). Signed by Judge Solomon Oliver, Jr on 12/3/2007. (D,M)
December 3, 2007
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Order Adopting Report and Recommendation (re 26) on Plea of Guilty to count 1 as to Michael L. Gaines. Order of Referral to Probation for Presentence Investigation and Report as to Michael L. Gaines. (Sentencing set for 1/17/2008, at 10:00 AM in Courtroom 17A before Judge Solomon Oliver Jr.). Signed by Judge Solomon Oliver, Jr on 12/3/2007. (D,M)
December 3, 2007
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Order Adopting Report and Recommendation (re 27) on Plea of Guilty to Count 1 of the Indictment, as to James R. Chapman. Order of Referral to Probation for Presentence Investigation and Report as to James R. Chapman,(Sentencing set for 1/17/2008, at 10:00 AM in Courtroom 17A before Judge Solomon Oliver Jr.). Signed by Judge Solomon Oliver, Jr on 12/3/2007. (D,M)
January 18, 2008
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Judgment as to James R. Chapman (3). Count 1, Dismissed upon motion of the government; Count 2, Defendant is committed to the custody of the Bureau of Prisons to be imprisoned for a term of 70 months. Upon release from impisonment, the defendant shall be placed on supervised release for a term of 3 years, with standard/special conditions. $100 special assessment.Signed by Judge Solomon Oliver, Jr on 1/18/2008. (D,M)
January 18, 2008
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Judgment as to Leroy S. Gaines, Jr. (1). Count 1, Dismissed upon motion of the government; Count 2, Defendant is committed to the custody of Bureau of Prisons to be imprisoned for a term of 72 months. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years, with standard/special conditions. $100 special assessment. Signed by Judge Solomon Oliver, Jr on 1/18/2008. (D,M)